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MOON EXPRESS INC
Charlotte, NC
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating, crash records and out-of-service rates checked
FMCSA status: Active & Authorized · DOT 3498348 · MC 1153773
No Safety Rating
Active 5 yrs, 9 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1153773 · Common carrier
Insurance
On File
Arch Insurance Company
Safety
Not Rated
9.3% OOS · 169 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 5 yrs, 9 mo
- Insurance on file: $1,000,000
- Vehicle out-of-service rate 17.5% — below the 20.7% national average
- Driver out-of-service rate 0.0% — below the 5.5% national average
- 169 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1153773
Motor Carrier of Property (Except Household Goods) · $750,000 required
Insurance on File
Arch Insurance Company
BI&PD · $1,000,000 · Policy ZACAT9344801
Required Filings
Liability (BIPD)
$1,000,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3498348
MC Number
MC-1153773
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
August 17, 2026
FMCSA Registration
October 2, 2020
Authority Granted
January 8, 2021
Annual Mileage
4,215,441 mi (2026)
Contact Information
Address
4816 Worth Pl, Charlotte, NC 28216
Phone
Email
Owner / Officer
Diana Donichenko
Officer 2
Bogdan Kruzhinskiy
Cargo Types
General FreightMotor Vehicles
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
169
Driver Inspections
109
Vehicle Inspections
94
Out-of-Service Violations
16
Violations by Category
Vehicle Maintenance57
Unsafe Driving25
Hours of Service4
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate17.5% · national avg 20.7%
✓ Below national average
9.3% of 118 inspections in the last 24 months put a driver or vehicle out of service —
29th percentile among carriers with 100 or more inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
24 of 67 inspections
Unsafe Driving
10 of 122 inspections
Hours of Service
3 of 122 inspections
Driver Fitness
0 of 122 inspections
Controlled Substances
0 of 122 inspections
Crash History (3)
Crashes reported to FMCSA in the last 24 months. A crash appearing here is a reported event, not a finding of fault.
3
Crashes
0
Fatalities
2
Injuries
3
Tow-aways
| Date | State | Fatal | Injured | Tow | Conditions |
|---|---|---|---|---|---|
| March 13, 2025 | LA | — | 2 | Yes | No Adverse Conditions · Daylight · Dry |
| December 30, 2024 | AL | — | — | Yes | No Adverse Conditions · Daylight · Dry |
| November 5, 2024 | MS | — | — | Yes | Rain · Dark - Not Lighted · Wet |
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
NM46
CA26
LA12
NC11
AZ9
SC8
and 20 more states
Fleet & Equipment (67)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~27
of 28 reported to FMCSA
Trailers
~40
seen at inspection
Equipment types observed
Dry Van
40
Tractor
27
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2025 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ4SN685326 | 10 | — |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K8RJ181046 | 9 | 2 |
| 2024 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ0RN637347 | 9 | — |
| 2025 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ7SN693503 | 9 | — |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K1RJ174035 | 8 | — |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K2RJ481455 | 8 | 1 |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K6RJ181126 | 8 | — |
| 2025 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K7SS133067 | 8 | 2 |
| 2024 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH0RN658972 | 8 | — |
| 2024 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH1RN660598 | 8 | 1 |
Show all 67 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2023 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EHXPN334358 | 8 | — |
| 2025 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ1SN682142 | 8 | — |
| 2025 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ6SN685327 | 8 | 1 |
| 2023 Wabash Vans Dry Van Duraplate | Dry Van · 53 ft | 1JJV532D3PL442585 | 7 | 1 |
| 2024 Kenworth T680 | Tractor · Class 8 | 1XKYD49X9RJ319505 | 7 | — |
| 2024 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH9RN658971 | 7 | — |
| 2023 Wabash Vans Dry Van Duraplate | Dry Van · 53 ft | 1JJV532D4PL442580 | 6 | — |
| 2023 Wabash Vans Dry Van Duraplate | Dry Van · 53 ft | 1JJV532D5PL368425 | 6 | — |
| 2025 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2535S7428107 | 6 | — |
| 2023 Kenworth T680 | Tractor · Class 8 | 1XKYD49X2PJ224877 | 6 | — |
| 2024 Kenworth T680 | Tractor · Class 8 | 1XKYD49X5RJ319470 | 6 | 1 |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K4RJ181075 | 6 | — |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K6RJ181076 | 6 | — |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532KXRJ174177 | 6 | 1 |
| 2023 Wabash Vans Dry Van Duraplate | Dry Van · 53 ft | 1JJV532D8PL410344 | 5 | 1 |
| 2023 Kenworth T680 | Tractor · Class 8 | 1XKYD49X9PJ262669 | 5 | 1 |
| 2023 Peterbilt 579 | Tractor · Class 8 | 1XPBD49X3PD801172 | 5 | — |
| 2025 Volvo Truck VNL (4) | Tractor · Class 8 | 4V4BC9EH3SN695717 | 5 | 2 |
| 2024 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH3RN660599 | 5 | 1 |
| 2025 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ7SN682145 | 5 | — |
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2532GP661711 | 4 | — |
| 2019 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2534K7755808 | 4 | 1 |
| 2023 Kenworth T680 | Tractor · Class 8 | 1XKYD49X2PJ224894 | 4 | 1 |
| 2024 Kenworth T680 | Tractor · Class 8 | 1XKYD49X4RJ319461 | 4 | — |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K9RJ174073 | 4 | — |
| 2025 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ2SN693506 | 4 | — |
| 2025 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ3SN682143 | 4 | 2 |
| 2007 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25307U002706 | 3 | — |
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2531GP463802 | 3 | — |
| 2023 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K0PS403201 | 3 | — |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K3RJ174084 | 3 | — |
| 2026 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K5TS012135 | 3 | — |
| 2026 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K8TS012064 | 3 | — |
| 2018 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH5JN889712 | 3 | 1 |
| 2026 Volvo Truck VNR | Tractor · Class 8 | 4V4WC9EH7TN714224 | 3 | — |
| 2024 Wabash Vans Dry Van Duraplate | Dry Van · 53 ft | 1JJV532D4RL368547 | 2 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2533DG492312 | 2 | — |
| 2025 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2537S7428108 | 2 | — |
| 2026 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K2TS012058 | 2 | — |
| 2026 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K4TS121069 | 2 | — |
| 2024 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K5RJ174085 | 2 | 1 |
| 2026 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K9TS012137 | 2 | — |
| 2023 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH3PN625218 | 2 | — |
| 2025 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ5SN682144 | 2 | 1 |
| 2023 Wabash Vans Dry Van Duraplate | Dry Van · 53 ft | 1JJV532D7PL368426 | 1 | — |
| 2020 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2530L7795420 | 1 | — |
| 2018 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2533J6193601 | 1 | — |
| 2018 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2534J6193915 | 1 | 1 |
| 2014 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2535EU905608 | 1 | — |
| 2015 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2535FU169013 | 1 | — |
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2535GM689133 | 1 | 1 |
| 2027 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2535V3711330 | 1 | — |
| 2027 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2538V7775841 | 1 | — |
| 2020 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C4LR395131 | 1 | — |
| 2026 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K2TS012075 | 1 | — |
| 2021 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH8MN284927 | 1 | — |
| 2024 Western Star 57X Chassis | Tractor · Class 8 | 5KJJBZD14RLUX4733 | 1 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (169)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| October 17, 2026 | CV44705660 | LONDON KY | I | 2 | — | MERITOR | Truck Tractor Semi-trailer |
VOLVO TRUCK HYUNDAI TRANSLEAD TRAILERS |
4V4NC9EJ3SN682143 3H3V532K4RJ181075 |
NC VV7263 ME 5262674 |
| 393.47E | Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt | Brakes Out of Adjustment | ||||||||
| 393.53B-B | Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear | Brakes All Others | ||||||||
| October 8, 2026 | XC89370824 | DOUGLAS AZ | I | — | — | UHAUL | Truck Tractor Semi-trailer |
KENWORTH UTILITY TR |
1XKYD49X9RJ319505 1UYVS2530V7775803 |
NC VT3241 NC TP85861 |
| September 30, 2026 | 0006918023 | CHARLOTTE NC | I | — | — | — | Truck Tractor |
VOLVO TRUCK |
4V4NC9EJ6SN685327 |
NC NS4876 |
| September 11, 2026 | 3280002012 | BROOKVILLE OH | II | — | — | DESIGN LAB | Truck Tractor Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4NC9EHXPN334358 1UYVS2538V7775841 |
NC DD7488 NC TP88211 |
| September 10, 2026 | 6105Q71N64 | NM, NM | I | — | — | KOCH LOGISTICS | Truck Tractor Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4NC9EJ2SN693506 1UYVS2533J6193601 |
NC VW1267 ME 5607211 |
| September 7, 2026 | 0304004860 | BOVINA SCALE I-20 EAST MS | III | — | — | IMAGINE THIS WAREHOUSE | Truck Tractor Semi-trailer |
KENWORTH HYUNDAI TRANSLEAD TRAILERS |
1XKYD49X9RJ319505 3H3V532K8RJ181046 |
NC VT3241 ME 5311748 |
| August 25, 2026 | 4304Q6LGTP | NM, NM | II | — | — | WEBTRANS LOGISTICS | Truck Tractor Semi-trailer |
VOLVO TRUCK WABASH VANS |
4V4NC9EJ4SN685326 1JJV532D4PL442580 |
NC NS2348 ME 2141665 |
| August 22, 2026 | 3563Q6IFPF | NM, NM | III | — | — | LGE USA | Truck Tractor Semi-trailer |
VOLVO TRUCK HYUNDAI TRANSLEAD TRAILERS |
4V4NC9EJ7SN693503 3H3V532K6RJ181126 |
NC VW1266 ME 5341686 |
| August 21, 2026 | UGRO000549 | CA, CA | III | — | — | GOLDING | Truck Tractor Semi-trailer |
VOLVO TRUCK WABASH VANS |
4V4NC9EJ2SN693506 1JJV532D4PL442580 |
NC VW1267 ME 5141665 |
| August 19, 2026 | 3173Q6F9F2 | NM, NM | II | — | — | GILBARO INC | Truck Tractor Semi-trailer |
VOLVO TRUCK HYUNDAI TRANSLEAD TRAILERS |
4V4NC9EJ7SN693503 3H3V532K2TS012075 |
NC VW1266 ME 5553815 |
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| GOLDING | 6 | August 21, 2026 |
| UHAUL | 4 | October 8, 2026 |
| VERTIV CORPORATION | 3 | November 23, 2025 |
| ROBINSON PHARMA INC | 3 | August 7, 2024 |
| ROECHLING INDUSTRIAL GASTONIA | 2 | June 20, 2026 |
| ROCHLING ENGINEERING PLASTICS | 2 | June 18, 2026 |
| BAUSCH & LOMB | 2 | March 6, 2024 |
| MERITOR | 1 | October 17, 2026 |
| DESIGN LAB | 1 | September 11, 2026 |
| KOCH LOGISTICS | 1 | September 10, 2026 |
| IMAGINE THIS WAREHOUSE | 1 | September 7, 2026 |
| WEBTRANS LOGISTICS | 1 | August 25, 2026 |
104 more shippers named at fewer inspections.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| October 27, 2025 | DISCONTINUED REVOCATION | Common |
| October 6, 2025 | INVOLUNTARY REVOCATION | Common |
| December 27, 2023 | DISCONTINUED REVOCATION | Common |
| December 11, 2023 | INVOLUNTARY REVOCATION | Common |
| January 9, 2023 | DISCONTINUED REVOCATION | Common |
| December 9, 2022 | INVOLUNTARY REVOCATION | Common |
| January 8, 2021 | GRANTED | Common Carrier |
| January 8, 2021 | Active GRANTED | Motor Carrier of Property (Except Household Goods) |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| January 1, 2026 | BI&PD Primary/Excess | On file |
BOC-3 Process Agent
Truck Process Agents of America, Inc.
4315 53rd St S, Fargo, ND, 58104
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: October 18, 2026.
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